For wealth
Wealth & investing
Onboard investorsin minutes.Evidence it for years.
Investor onboarding carries the heaviest diligence expectations in consumer finance. Verify, screen, capture source of funds and keep the file current, without an enterprise contract.
Changamoto
- 01
PEP exposure is easy to miss
A politically exposed investor is a different risk profile, and the status can change after onboarding.
- 02
Source of funds is unstructured
Declarations arrive by email and never make it into the compliance record.
- 03
Files must stay current
Enhanced diligence expects periodic refresh, not a snapshot from signup day.
Mkusanyiko
Imejengwa kwa wealth & investing.
Investor verification, PEP screening, source of funds and perpetual review.
- KYC
Uthibitishaji wa Utambulisho
Thibitisha mtu yeyote: rejista, hati, ulinganifu wa uso na uhai hai nyuma ya SDK moja.
- Compliance
Uchunguzi wa Orodha
Chunguza wateja dhidi ya orodha za kimataifa za vikwazo, PEP na habari hasi, na pochi zao za crypto dhidi ya data ya anwani zilizowekewa vikwazo, wakati wa uandikishaji na kwa kuendelea.
- No-code builder
Workflows
Jenga na uweke matoleo ya mitiririko ya uthibitishaji na mantiki ya maamuzi kwa kuona, chapisha bila kupeleka upya.
- Compliance
Kesi na Uwasilishaji wa SAR
Geuza arifa kuwa kesi, chunguza na uamue, kisha wasilisha SAR ya goAML tayari kwa msimamizi.
Jinsi inavyofanya kazi
Verify the investor
Database validation where available, plus document, chip and biometric verification worldwide.
Screen and question
Sanctions, PEP and adverse-media screening, with source-of-funds questions collected in the same flow.
Keep it current
Risk-based re-screening and scheduled re-verification keep the file examiner-ready.
Frequently asked
Yes. Questionnaires are part of the verification flow, and the answers land on the customer record where screening and monitoring can branch on them.
Imejengwa kwa wealth & investing.Tayari leo.
Tayari kwa sandbox kwa dakika. Bei kulingana na matumizi, bila simu ya mauzo.